By when must SUMMIT FINANCIAL HOLDINGS PLC's directors verify their identity with Companies House?

Directors of SUMMIT FINANCIAL HOLDINGS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUMMIT FINANCIAL HOLDINGS PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SUMMIT FINANCIAL HOLDINGS PLC

03908184 · Plc · 26 years old

John Ormond House, Central Milton Keynes, MK9 3XL

SIC 99999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUMMIT FINANCIAL HOLDINGS PLC (ECCTA)

Directors of SUMMIT FINANCIAL HOLDINGS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COHEN, Matthew Adamdirectorsince 2026-06-18· also at PERSONAL GROUP HOLDINGS PLC, PERSONAL ASSURANCE PUBLIC LIMITED COMPANY, PERSONAL GROUP LIMITED and 10 more

ROBERTS-JONES, Joshuadirectorsince 2025-01-23· also at BM AGENCY SERVICES LIMITED, BERKELEY MORGAN HEALTHCARE LIMITED, BERKELEY MORGAN PROPERTY LIMITED and 11 more

Company secretary

ROBERTS-JONES, Joshuasecretarysince 2025-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

116 BROMLEY ROAD RESIDENTS COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

13 BRONSART ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

19 HASLEMERE ROAD LIMITEDactivevia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

20 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITEDactivevia COMBINED NOMINEES LIMITED

and 264 more active

In liquidation

BARTRAM & CO (UK) LIMITEDliquidationvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

CARMALOR HOLDINGS 2005 LIMITEDliquidationvia COMBINED NOMINEES LIMITED

THE FORESTRY SHOP LIMITEDliquidationvia COMBINED NOMINEES LIMITED

WADP LIMITEDliquidationvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

Dissolved

121CS (UK) LIMITEDdissolvedvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

122 LEADENHALL STREET LIMITEDdissolvedvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

1ST INTERVENTION LIMITEDdissolvedvia COMBINED NOMINEES LIMITED

2 PLANTATION PLACE LIMITEDdissolvedvia COMBINED NOMINEES LIMITED

A R P PATEL LIMITEDdissolvedvia COMBINED NOMINEES LIMITED

and 298 more dissolved

Other status

ERROL BOLGER LIMITEDreceivershipvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

GOLFSPEED INTERNATIONAL LIMITEDvoluntary arrangementvia COMBINED NOMINEES LIMITED, COMBINED SECRETARIAL SERVICES LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Berkeley Morgan Group Limited

Corporate entity

Companies House 03456258

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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